Company Information
CIN
Status
Date of Incorporation
20 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krishna Manohar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kumar Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Mittal
Director
over 4 years ago
over 4 years ago
Salil Narang
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Pawan Kumar Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Sameer Chadha
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Nagaraju Routhu
Director
about 13 years ago
about 13 years ago
Vikram Datta
Director
about 15 years ago
about 15 years ago
Deepak Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Munish Kumar Baldev
Director
about 16 years ago
about 16 years ago
Arvinder Singh Johar
Director
about 27 years ago
about 27 years ago
Past Directors
Sidhartha Shanker Bhowmick
Additional Director
over 13 years ago
over 13 years ago
Radhey Shyam Sharda
Director
about 15 years ago
about 15 years ago
Sagheer Mohammed
Additional Director
about 16 years ago
about 16 years ago
Minoti Bahri
Director
over 23 years ago
over 23 years ago
Charges
08 February 2018
Fortune Integrated Assets Finance Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
24 July 2015
Indiabulls Asset Reconstruction Company Limited
85 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 January 2005
Syndicate Bank
100 Crore
12 October 2001
Jammu And Kashmir Bank Ltd.
10 Crore
25 May 2001
Canara Bank
18 Crore
17 May 2001
The Jammu & Kashmir Bank Ltd
10 Crore
23 December 1998
Sicom Limited
5 Crore
27 January 1997
Citi Bank N.a.
7 Crore
28 October 2014
Indiabulls Housing Finance Limited
110 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
24 December 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
06 February 2008
State Bank Of Travancore
15 Crore
02 February 2009
Vs Net Limited
448 Crore
02 March 2006
State Bank Of Indore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
11 October 2005
State Bank Of Travancore
15 Crore
18 November 2003
Lic Housing Finance Ltd
30 Crore
17 November 2003
L.c.i. Housing Finance Ltd.
25 Crore
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
24 July 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
24 December 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
12 October 2001
Jammu And Kashmir Bank Ltd.
0
17 November 2003
L.c.i. Housing Finance Ltd.
0
25 May 2001
Canara Bank
0
23 December 1998
Sicom Limited
0
27 January 1997
Citi Bank N.a.
0
19 September 2005
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd
0
19 September 2005
Canara Bank
0
28 October 2014
Indiabulls Housing Finance Limited
0
19 January 2005
Syndicate Bank
0
18 November 2003
Lic Housing Finance Ltd
0
11 October 2005
State Bank Of Travancore
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2008
Lic Housing Finance Ltd
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 May 2001
The Jammu & Kashmir Bank Ltd
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
24 July 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
24 December 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
12 October 2001
Jammu And Kashmir Bank Ltd.
0
17 November 2003
L.c.i. Housing Finance Ltd.
0
25 May 2001
Canara Bank
0
23 December 1998
Sicom Limited
0
27 January 1997
Citi Bank N.a.
0
19 September 2005
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd
0
19 September 2005
Canara Bank
0
28 October 2014
Indiabulls Housing Finance Limited
0
19 January 2005
Syndicate Bank
0
18 November 2003
Lic Housing Finance Ltd
0
11 October 2005
State Bank Of Travancore
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2008
Lic Housing Finance Ltd
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 May 2001
The Jammu & Kashmir Bank Ltd
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
24 July 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
24 December 2009
Standard Chartered Bank
0
02 February 2009
Vs Net Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
12 October 2001
Jammu And Kashmir Bank Ltd.
0
17 November 2003
L.c.i. Housing Finance Ltd.
0
25 May 2001
Canara Bank
0
23 December 1998
Sicom Limited
0
27 January 1997
Citi Bank N.a.
0
19 September 2005
Canara Bank
0
17 September 2004
Lic Housing Finance Ltd
0
19 September 2005
Canara Bank
0
28 October 2014
Indiabulls Housing Finance Limited
0
19 January 2005
Syndicate Bank
0
18 November 2003
Lic Housing Finance Ltd
0
11 October 2005
State Bank Of Travancore
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2008
Lic Housing Finance Ltd
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 May 2001
The Jammu & Kashmir Bank Ltd
0
Documents
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form DIR-11-16072020_signed
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-21072019_signed
List of share holders, debenture holders;-15072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form CHG-1-14052019_signed
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(2)-22042019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-22012019
Form DIR-12-21112018_signed
Form CHG-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form DIR-12-30102018_signed
Interest in other entities;-29102018
